DEAR SIR,
May it not be a suprise to recieve this letter from me ,considering the fact
that you do not know me. (To be sure, it is a surprise, a grand surprise) First I must seek for your understanding and pray that God will give you the
wisdom to understand my problem and be in a position to help as you will be
surely blessed as you help. I am MR OLA WILLIAMS,I am 41 Years old and
also the chief accountant with Gulf Bank Nig PLC . I have a transaction
which I think will be of mutual benefit to both of us. In my desire for a
foreign partner with whom to do
this transaction, I stumbled on your contact from a business directory. (Ah, the good Lord moves in mysterious ways!) As the head of accounts department of GBNP, I discovered some amount of
money while I was auditing accounts for the 2001 financial year which has
been lying there for over 3 years. On further inquiry, I discovered that
this money totalling about USD$2O.5 Million (Twenty Million five hundred
thousand United States Dollars) including accumulated interest which
belonged to one MR. HUANG L. TANAGA ,
a korea Nationale who lived here and died intestate without providing
anybody to claim the money.
This man died through a plane crash of ADC airlines in 1998. I have
Successfully secured the money and with the assistance of my colleague, the
money has been moved out of my bank and deposited in a security company. It
was packed in three(3)metal trunk boxes as photographic materials. I would
need your
particulars to enable me prepare documents which will authenticate that the
Consignment belongs to you
as the next of kin to MR. HUANG L. TANAGA and to enable you claim the money
since nobody has come to claim the money,because according to the law here
if by the end of this year nobody comes up for the money it will be
deposited into the government account. (I don't look very Korean...) I want to be assured of a safe
account
where the money will be deposited pending my arrival.
This transaction is absolutely risk free with no legal complications (!!) as we
have made arrangements to secure all the legal documents that will free us
from any litigation, I have made all necessary arrangements with the
security company ,that as soon as i get your confirmation of interest in
this venture,we shall put in all the necessary paper which will authorize
the security company to lift the funds out of here to their offshore
security company somewhere in Europe where you will travel to claim the
funds . Before this money is entrusted into your care, you must assure me
that the following terms listed below will be maintained between us.
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. (Never!) 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION
THROUGH. (Of course!) 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE
APPLIED FOR THE SAKE OF OUR WORK. (Naturally!) 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU
CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN
ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE
NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. (Jolly decent!) 5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE
CLAIMED IT. (Oh! Perish the thought!) 6.DISBURSEMENT RATIO WILL BE 70% FOR ME AND MY
COLLEAGUE,30% FOR YOU. (You are a fair man.) Finally I want you to note that we are going to spend money where necessary
to make this venture work out successfully.There is need for you to confirm
your interest in this transcation immediately as to enable us finalize this
issue as soon as possible.
I must let you know that a high degree of trust is required and also we will
like to use our own share to go
into any lucrative business with your help/assistance.
Awaiting your urgent response now.
Yours Faithfully
OLA WILLIAMS
EMAIL:williamsola@times.com